- Fannie Mae (Washington, DC)
- …retaliation, fraud, and other types of corporate misconduct. THE IMPACT YOU WILL MAKE The Compliance and Ethics - Internal Investigation - Advisor role will ... * Provide updates and written work product to the Ethics and ; Investigations VP, Chief Compliance ...Build and maintain effective working relationships with Legal, HR, internal audit, investigative partners, impacted business units, FHFA, and… more
- ManTech (Herndon, VA)
- …of experience in investigations (eg, law enforcement, statistics, data analysis, forensic accounting, compliance , internal audit, or a related field). + 2+ years ... ManTech is seeking a Senior Investigator to lead investigations of alleged or suspected...functions to resolve cases. **Responsibilities** : + Conduct comprehensive internal investigations of alleged or suspected potential non-compliances with… more
- Exelon (Philadelphia, PA)
- …This includes oversight of internal investigations of potential violations and enterprise-wide compliance and ethics training. Compliance & Ethics is ... career. Are you in? **Primary Purpose** **PRIMARY PURPOSE OF POSITION** Compliance & Ethics is responsible for ensuring that Exelon maintains a strong, ethical… more
- Gulfstream (Savannah, GA)
- …Other Requirements: + Professional study or certification as a fraud examiner, internal auditor, investigator or Ethics /HR professional preferred. Additional ... to successfully perform the essential functions of the job. 5 years ethics and compliance experience to include at least two years experience in conducting… more
- Henry Ford Health System (Detroit, MI)
- …SUMMARY: Under the direction of the Compliance Audit Manager, the Principal Compliance Investigator will oversee compliance auditing and monitoring to ... risks with Federal and State regulatory and contractual requirements. The Principal Compliance Investigator is responsible for conducting compliance audits,… more
- MTA (New York, NY)
- Senior Equal Opportunity Investigator Job ID: 4633 Business Unit: MTA Headquarters Location: New York, NY, United States Regular/Temporary: Regular Department: ... Opp Date Posted: Jan 3, 2025 Description JOB TITLE: Senior Equal Opportunity Investigator SALARY RANGE: $105,000 - $116,133 HAY POINTS: 551 DEPT/DIV: Department of… more
- MyFlorida (Tavares, FL)
- CHILD PROTECTIVE INVESTIGATOR SUPV-SES - 60071220 Date: Feb 3, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify ... Requisition No: 846005 Agency: Children and Families Working Title: CHILD PROTECTIVE INVESTIGATOR SUPV-SES - 60071220 Pay Plan: SES Position Number: 60071220 Salary:… more
- Ithaca College (Ithaca, NY)
- JOB SUMMARY: The Equity and Title IX Investigator conducts fair and impartial investigations into allegations of protected class harassment and discrimination and ... intimate partner and dating violence, and stalking for students and employees. The investigator serves as a neutral and impartial investigator who independently… more
- MyFlorida (Sarasota, FL)
- CHILD PROTECTIVE INVESTIGATOR SUPV-SES - 60002879 Date: Jan 28, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify ... Requisition No: 841437 Agency: Children and Families Working Title: CHILD PROTECTIVE INVESTIGATOR SUPV-SES - 60002879 Pay Plan: SES Position Number: 60002879 Salary:… more
- MyFlorida (Miami, FL)
- CHILD PROTECTIVE INVESTIGATOR SUPV-SES - 60060656 Date: Jan 17, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify ... Requisition No: 841574 Agency: Children and Families Working Title: CHILD PROTECTIVE INVESTIGATOR SUPV-SES - 60060656 Pay Plan: SES Position Number: 60060656 Salary:… more